HomeMy WebLinkAboutCity Council Meeting Recap 09/16/2013wtAL°�� City of Petaluma, California
CITY COUNCIL/PCDSA MEETING RECAP
Monday, September 16, 2013 - 6:00 P.M.
MONDAY, SEPTEMBER 16, 2013
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER - CLOSED SESSION
A. Roll Call - Mayor Glaceativnt
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to
subdivision (b) of Section 54956.9: One potential case.
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of Section 54956.9: Friends of Lafferty
Park, Bill Kortum, Larry Modell, Bruce Hagen, Matt Maguire, David Keller and Mary Fuller McChesney v. Pikachu
11, LLC, Kimberly Pfendler, as Trustee of the Kimberly Pfendler Marital Trust, Richard Rochat Tavernetti and William
E. Tavernetti, as Trustees of the Richard Rochat Tavernetti Irrevocable Trust, and Does 1 through 100, Sonoma
County Superior Court action number SCV-253148/ CONFERENCE WITH LEGAL COUNSEL: Initiation of litigation
pursuant to subdivision (c) of Section 54956.9: One potential case.
• CONFERENCE WITH LEGAL COUNSEL - Initiation of litigation pursuant to subdivision (c) of Section 54956.9: 1
potential case.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None.
ADJOURN TO CLOSED SESSION
MONDAY, SEPTEMBER 16, 2013
EVENING SESSION - 7-:00 7:10 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call -Mayor Glaa%akr n
B. Pledge of Allegiance - 7 t fa ny 12e i.6&, petat,{*nal
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) - No w,
PROCLAMATIONS
• Russian River Cleanup Day - September 28, 2013
• Falls Prevention Awareness Week - September 22-28, 2013
GENERAL PUBLIC COMMENT -See-vLdeo/mmilnu e4
COUNCIL COMMENT - Sao, vLdeo/m6n. e4.
ASSISTANT CITY MANAGER COMMENT - NoT e/.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - CUy Attorney reported-Lvva.ccord w cewU
Gove4,n~41.tCod&Sect m54957.1 thatCou4,v L directed; by cvvotPi5/1 (AUyertso-n.no- a i&
Gla4kabv.,nt), that the, CUyjdin1aka,,partyth&FrCe4idkofLaf 4e Pari 3LLLKorLu*w, Larry
Petaluma City Council/PCDSA Meeting Recap Page 1
Monday, September 16, 2013
MadeWL, 3ru.ce,Ya.gev, MattMaqGu e,, 17avL&Kdler a ,t&M"y Fuller McChe4ney v. Pacachw
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a.ct to- number SGV -2 5 314 8 ca4e: T -.ems C Xy hak bee4v a, remb p arty i vv i r&eresrt 64qv that ca4e,,
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1. APPROVAL OF MINUTES
None.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of Monday,
October 7, 2013.
- Apprava& a� prav rated .
Vater6/0 (Glaswabse4-t)
3. CONSENT CALENDAR
A. 1' ZejoitArLo-w2013 -133 N.C.S. Supporting the Mayor Signing a Letter to the SCTA Board
Regarding the loss of Trees Due to Highway 101 Widening. (St. John/Zimmer) - Approve,&
th.e draft letter that C au4i col M ewa>er Y eaty p rese we-& w alv ad a-kk chavye k
a,k nzeded :
Vater' 5/1 (Barrett "vw-", Gla k a se iZ)
IZeyAitrw-iv2013 -130 N.C.S. Authorizing the City Manager to Execute an Amendment
to the Agreement with S&S Trucking for the Hauling and Beneficial Reuse or Disposal of
City Biosolids. (St. John/Pierce)
Vater' 6/0 (GlaaXr�evit)
C. I.esol Wym2013 -131 N.C.S. Accepting Completion of the Petaluma River Trail
Enhancement Project. (St. John/Zimmer)
Vater' 6/0 (Glace a 11�evit)
D. 1Re.�g% w -w2013-132 N.C.S. Accepting Completion of the HSIP Lighted Crosswalks
Project. (St. John/Zimmer)
Vater' 6/0 (Gla4kaX vnt)
E. Adoption (Second Reading) of Ordi+ia.vt.ce2473 N.C.S. Adding Chapter 8.38,
"Massage Establishments and Massage Professionals," to the City of Petaluma Municipal
Code. (Williams)
Vote:' 6/0 (C�la� a 11�evtit)
4. NEW BUSINESS
A. Review, Discuss and Provide Comments on Draft of Revised Sonoma County Library Joint
Powers Agreement. (Brodhun/Barrett)
B. 1?oolutw-w2013-134A N.C.S. - 1ZesoluUwvv2013-134C N.C.S. Approving Selection
of Three Nominees to the Regional Climate Protection Authority's Climate Action 2020
Stakeholder Group. (Brodhun)
•
1?wUW")-w2013 -134A N.C.S. Nominating 13aWolpev'tfor Appointment to the
RCPA Climate Action 2020 Stakeholder Group.
Vote:' 6/0 (C,law alrse At)
Petaluma City Council/PCDSA Meeting Recap Page 2
Monday, September 16, 2013
Ze4clutwTv2013 -1343 N.C.S. Nominating De wUkPo-c�for Appointment to
the RCPA Climate Action 2020 Stakeholder Group.
f - Votes5/1 (KPa.v'nzy "no-?; Gla k abv t)
Ze4olutwn.2013 -134C N.C.S. Nominating CaraIywP&sVc w.1for Appointment to
the RCPA Climate Action 2020 Stakeholder Group.
Votes' 4/2 (AUmv'tso-w, 3arv'ett"va2", Glace alxsent)
• Cou*i iV co-nvrent.k to- aLs& provuder ZCt A w ith. th& na.►ne o f th& 4`1,
amUca nt, IZe wee Kwk. uYv ca4e. mAo v'e, n,oin ywely ares n,eedecL.
ADJOURN - 8:15 p.wv.
Petaluma City Council/PCDSA Meeting Recap Page 3
Monday, September 16, 2013